Equitable Traders P.Ltd.
About Equitable Traders P.Ltd.
Data last updated:
Equitable Traders P.Ltd. was a private limited company based in W.E.F. Dt.30-9-99, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 December 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC064548.
Capital: an authorised share capital of ₹1 Lakh.
Office: Mittal Tower B Wing 210Nariman Point Bombay – 21., W.E.F. Dt.30 – 9 – 99, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMittal Tower B Wing 210Nariman Point Bombay – 21., W.E.F. Dt.30 – 9 – 99, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Equitable Traders P.Ltd.
No directors are listed for Equitable Traders P in the MCA records available to us.
Financials of Equitable Traders P.Ltd.
Ten-year financial statements for Equitable Traders P.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Equitable Traders P
Equitable Traders P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equitable Traders P
Employment history and EPFO contributions of people linked to Equitable Traders P.
Employee and EPFO history for Equitable Traders P.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Equitable Traders P
GST registrations and filing compliance for Equitable Traders P.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Equitable Traders P
Credit ratings, litigation, and regulatory alerts for Equitable Traders P.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equitable Traders P
MSME payment history for Equitable Traders P.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Equitable Traders P
Corporate group structure for Equitable Traders P.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Equitable Traders P
MCA filings and documents for Equitable Traders P.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Equitable Traders P
Frequently Asked Questions about Equitable Traders P.Ltd.
Equitable Traders P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Equitable Traders P is a struck-off private limited company in the trading sector based in W.E.F. Dt.30-9-99, Maharashtra, India. It was incorporated on 19 December 1991 and is registered under CIN U51900MH1991PTC064548. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Equitable Traders P is U51900MH1991PTC064548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Equitable Traders P is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mittal Tower B Wing 210Nariman Point Bombay – 21., W.E.F. Dt.30 – 9 – 99, Maharashtra, India.
Equitable Traders P can be reached at the registered office: Mittal Tower B Wing 210Nariman Point Bombay – 21, W.E.F. Dt.30 – 9 – 99, Maharashtra, India.